Approved the shifting of Registered office of the Company from its current location at 3, Floor-Grd, Plot-471/473, Marwadi Vidyalaya, Sardar Vallabhbhai Patel Road, 2nd Parsiwada Opera House,Girgaon, Mumbai 400004 to a new premise located at 3rd Floor, Metro House, M. G. Road, DhobiTalao, Mumbai 400020 with immediate effect.